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Composition of the Board of Directors and Committees
Board of Directors
| BOARD MEMBER | NATURE | POSITION |
| D. Manuel Ramos Ortega | Executive | President and CEO |
| Dª. Sandra Villagrasa Clemente | Executive | Member |
| D. Ignacio Yáñez Minondo | Executive | Member |
| D. John William Nellis | Propietary | Member |
| D. Wolfgang Johannes Storf | Independent | Member |
| D. Juan Manuel Gil de Escobar Delgado | Independent | Member |
Comisión de Auditoría
Audit Committee
| NAME | NATURE | POSITION |
| D. Juan Manuel Gil de Escobar Delgado | Independent | President |
| D. John William Nellis | Propietary | Member |
| D. Wolfgang Johannes Storf | Independent | Member |
Appointments and Remuneration Committee
SHAREHOLDERS AND INVESTORS
Internal Regulations
Our internal corporate rules are the basis of our principles of action as a company, and incorporate the best practices of good governance to achieve greater information transparency for our stakeholders.
Bylaws of Labiana Health S.A.
Regulations of the Board of Directors of Labiana Health S.A.
Internal code of conduct related to the stock market. Labiana Health S.A.
Code of Ethics Labiana Health S.A.
Institutional statement on the use of research animals
See pdf (89KB)
Corporate policies
Financial policy of Labiana
Communication policy and contacts with shareholders, institutional investors and proxy advisors, and dissemination of economic and financial, non-financial and corporate information
Integrated Management System (IMS) policy on environmental, occupational health and safety (Pharma)
Integrated Management System (IMS) policy on environmental, occupational health and safety (Life)
General Meetings of Shareholders
General Meeting of Shareholders | June 27th, 2024
Agreements approved by the Annual General Meeting of Shareholders 2023
General Meeting of Shareholders | May 24th, 2024
Call notice GMS
Proposal of voting agreements
Individual audited annual accounts LABIANA HEALTH 2023
Audited consolidated annual accounts for the financial year 2023
Report on non-financial statements 2023
Junta General de Accionistas | 22 de diciembre 2023
Anuncio de convocatoria de JGA
Propuesta de acuerdos sometidos a votación
Informe del Consejo de Administración sobre la emisión de warrants
Informe especial experto independiente
Certificación del Auditor de la compañía
Junta General de Accionistas | 3 de octubre 2023
Anuncio de convocatoria de JGA
Propuesta de acuerdos sometidos a votación
Cuentas anuales individuales de LABIANA HEALTH 2022 auditadas
Cuentas anuales consolidadas ejercicio 2022 auditadas
Informe de estados de información no financieros 2022
Estatutos de LABIANA HEALTH
Reglamento de la Junta General de Accionistas
Contact
LABIANA HEALTH, S.A.
TIN A87992616
Avenida Europa, 34 1ºD
28023 Pozuelo de Alarcón (Madrid)
Avenida Europa, 34 1ºD
28023 Pozuelo de Alarcón (Madrid)
CONTACT FOR INVESTORS
E-mail address: investors@labiana.com
Phone number: (+34) 91 991 26 28
Phone number: (+34) 91 991 26 28